BOOK OF BEASTIES LTD

Key Data

Status

Active

Company No.

11502350

Incorporation date

06/08/2018

Size

Micro Entity

Classification

Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/2018)

08/12/2025

Confirmation statement made on 2025-11-30 with no updates

View PDF (3 pages)

21/05/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

03/12/2024

Confirmation statement made on 2024-11-30 with no updates

View PDF (3 pages)

30/11/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (3 pages)

28/11/2023

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

29/09/2023

Resolutions

View PDF (4 pages)

29/09/2023

Memorandum and Articles of Association

View PDF (20 pages)

21/08/2023

Statement of capital following an allotment of shares on 2023-08-10

View PDF (3 pages)

21/08/2023

Withdrawal of a person with significant control statement on 2023-08-21

View PDF (2 pages)

21/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-21 with updates

View PDF (5 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

16/03/2023

Registered office address changed from 24 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 2023-03-16

View PDF (1 pages)

16/03/2023

Confirmation statement made on 2023-03-16 with updates

View PDF (5 pages)

25/10/2022

Resolutions

View PDF (4 pages)

25/10/2022

Memorandum and Articles of Association

View PDF (25 pages)

06/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

06/07/2022

Termination of appointment of Oisin Bishenden as a director on 2022-07-05

View PDF (1 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

20/05/2022

Registered office address changed from Book of Beasties Ltd Kemp House 152 - 160 City Road London EC1V 2NX England to 24 City Road London EC1V 2NX on 2022-05-20

View PDF (1 pages)

29/04/2022

Confirmation statement made on 2022-04-29 with updates

View PDF (5 pages)

29/04/2022

Cessation of Phillip John Tottman as a person with significant control on 2022-04-25

View PDF (1 pages)

29/04/2022

Cessation of Thomas Luke Dryland as a person with significant control on 2022-04-25

View PDF (1 pages)

29/04/2022

Statement of capital following an allotment of shares on 2022-04-25

View PDF (4 pages)

18/02/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (5 pages)

31/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with updates

View PDF (5 pages)

20/11/2020

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (4 pages)

27/05/2020

Appointment of Mr Oisin Bishenden as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Appointment of Mr John Butler as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Appointment of Mr Timothy Peter Herlihy as a director on 2020-05-27

View PDF (2 pages)

27/05/2020

Termination of appointment of Thomas Luke Dryland as a director on 2020-04-16

View PDF (1 pages)

01/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

14/02/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

11/02/2020

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

11/02/2020

Statement of capital following an allotment of shares on 2019-11-30

View PDF (3 pages)

03/02/2020

Registered office address changed from 5 Flat 5 Aspen House 10 Forest Road Richmond TW9 3BY United Kingdom to Book of Beasties Ltd Kemp House 152 - 160 City Road London EC1V 2NX on 2020-02-03

View PDF (1 pages)

23/12/2019

Confirmation statement made on 2019-12-08 with updates

View PDF (5 pages)

06/06/2019

Sub-division of shares on 2019-04-25

View PDF (6 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-26

View PDF (3 pages)

16/05/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (3 pages)

15/05/2019

Statement of capital following an allotment of shares on 2019-04-25

View PDF (3 pages)

08/02/2019

Resolutions

View PDF (39 pages)

08/12/2018

Confirmation statement made on 2018-12-08 with updates

View PDF (5 pages)

08/12/2018

Change of details for Mr Phillip John Tottman as a person with significant control on 2018-12-08

View PDF (3 pages)

08/12/2018

Notification of Thomas Luke Dryland as a person with significant control on 2018-12-08

View PDF (2 pages)

08/12/2018

Appointment of Mrs Nadia De Kuyper as a director on 2018-12-01

View PDF (2 pages)

08/12/2018

Appointment of Mr Thomas Luke Dryland as a director on 2018-12-01

View PDF (2 pages)

06/08/2018

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOOK OF BEASTIES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/11/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
5.80K
-
0.00
-
-

2022
4
2.73K
-
0.00
-
-

2023
2
21.29K
-
0.00
-
-

2023
2
21.29K
-
0.00
-
-

Employees

2023

Employees

2 -50 % *

Net Assets(GBP)

21.29K £680.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Herlihy, Timothy Peter	Director	27/05/2020 - Present	9
Mrs Nadia De Kuyper	Director	01/12/2018 - Present	4
Mr Phillip John Tottman	Director	06/08/2018 - Present	3
Butler, John Francis	Director	27/05/2020 - Present	71

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOOK OF BEASTIES LTD

BOOK OF BEASTIES LTD is an(a) Active company incorporated on 06/08/2018 with the registered office located at 124 City Road, London EC1V 2NX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOK OF BEASTIES LTD?

BOOK OF BEASTIES LTD is currently Active. It was registered on 06/08/2018 .

Where is BOOK OF BEASTIES LTD located?

BOOK OF BEASTIES LTD is registered at 124 City Road, London EC1V 2NX.

What does BOOK OF BEASTIES LTD do?

BOOK OF BEASTIES LTD operates in the Manufacture of other games and toys n.e.c. (32.40/9 - SIC 2007) sector.

How many employees does BOOK OF BEASTIES LTD have?

BOOK OF BEASTIES LTD had 2 employees in 2023.

What is the latest filing for BOOK OF BEASTIES LTD?

The latest filing was on 08/12/2025: Confirmation statement made on 2025-11-30 with no updates.